J.W. FILSHILL LIMITED
Overview
| Company Name | J.W. FILSHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019246 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.W. FILSHILL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.W. FILSHILL LIMITED located?
| Registered Office Address | Unit 1 Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.W. FILSHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for J.W. FILSHILL LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for J.W. FILSHILL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital on Apr 02, 2024
| 7 pages | SH02 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 05, 2023 | 5 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2023
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mrs Laura Angela Hannah as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Simon John Hannah as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Ronald Scott Murray Hannah as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on Mar 13, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2020
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of J.W. FILSHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Keith Mitchell | Secretary | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | 199990830001 | |||||||
| BROWN, Craig David | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Director | 214405000001 | ||||
| GEDDES, Keith Mitchell | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Chartered Accountant | 116139800001 | ||||
| HANNAH, Laura Angela | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Company Director | 232428190001 | ||||
| HANNAH, Nicholas James | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Director | 136861900004 | ||||
| HANNAH, Ronald Scott Murray | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Confectioner | 104600001 | ||||
| HANNAH, Simon John | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Director | 109877570002 | ||||
| MILLER, Christopher Stuart | Director | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Scotland | British | Commercial Director | 83656480002 | ||||
| HARRISON, Fraser | Secretary | Ainslie Avenue Off Hillington Road G52 4HE Hillington Glasgow | British | 104580002 | ||||||
| HANNAH, John Alexander | Director | Portland House 118 Corsebar Road PA2 9PZ Paisley Renfrewshire | British | Confectioner | 104590001 | |||||
| HARRISON, Fraser | Director | Ainslie Avenue Off Hillington Road G52 4HE Hillington Glasgow | Scotland | British | Director | 104580002 | ||||
| MCDONALD, Ian Alexander | Director | Ainslie Avenue Off Hillington Road G52 4HE Hillington Glasgow | Britain | British | Sales Director | 785270002 | ||||
| REILLY, David | Director | 16 Mill Road G71 8DJ Bothwell | British | Buying Director | 77244180001 |
Who are the persons with significant control of J.W. FILSHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Scott Murray Hannah | Apr 06, 2016 | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon John Hannah | Apr 06, 2016 | Westway Business Park 35 Porterfield Road PA4 8DJ Renfrew Unit 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0